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Transunion Cibil Limited Location T. Score Peers Financials People Network Registered Details
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TRANSUNION CIBIL LIMITED

Active
Updated: 29 Oct 2024

The company is a credit information organization, provides information on consumer and commercial borrowers

Transunion Cibil Limited, is an unlisted public company incorporated on 21 August, 2000. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 25.00 cr.

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Industry

Computer Related Services
Products
  • credit reporting, and portfolio management services, collections management, fraud and ID management, customer acquisition, analytics and consulting
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
37.08%
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EBITDA
32.71%
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Net Profit
33.42%
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Networth
31.43%
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Borrowings
None%
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Assets
25.35%
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Gross Margin
0.0
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Operating Margin
-2.15
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Net Profit Margin
-1.0
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Return on Equity
0.99
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ROCE
0.74
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Debt to Equity
0.0
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (6)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Peers / Similar Companies

Cms Info Systems Limited Maharashtra
Ags Transact Technologies Limited Maharashtra
Ntt Global Data Centers & Cloud Infrastructure India Private Limited Maharashtra
Writer Business Services Private Limited Maharashtra

Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Performance
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Shanker Annaswamy 00449634 10 years
Director Venkataramanan Anantharaman 01223191 1 years
Director Vegulaparanan Kasi Viswanathan 01782934 10 years
Director Sanjay Prasad 02075762 1 years
Director David Gilbert 08512301 3 years
Director Abhinav Dhar 08523649 5 years
CFO Amol Gajanan Joshi <HIDDEN> 3 years
Kmp Rajesh Kumar Rathanchand <HIDDEN> 5 years
Managing Director Rajesh Kumar Rathanchand 08708450 4 years
Director Todd Christopher Skinner 09470096 3 years
Additional Director William John Flynn 09685866 1 years
Director Melanie Turgeon Zimmerman 10189770 1 years
CS Poonam Sachin Nayak <HIDDEN> 10 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
AUJAS CYBERSECURITY LIMITED
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27.1 Cr 1 Karnataka
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED
Active
1,628.9 Cr 1 Maharashtra
NSEIT LIMITED
Active
223.0 Cr 1 Maharashtra
IIFL HOME FINANCE LIMITED
Active
26.3 Cr 1 Maharashtra
AXIS ASSET MANAGEMENT COMPANY LIMITED
Active
210.1 Cr 1 Maharashtra
THE INDIAN HOTELS COMPANY LIMITED
Active
142.3 Cr 1 Maharashtra
ECOM EXPRESS LIMITED
Active
420.7 Cr 1 Delhi
HAGGLUNDS DRIVES (INDIA) PRIVATE LIMITED
Amalgamated
1.8 Cr 1 Maharashtra
KSB LIMITED
Active
34.8 Cr 1 Maharashtra
EXIDE LIFE INSURANCE COMPANY LIMITED
Amalgamated
1,850.0 Cr 1 Maharashtra
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED
Active
1.5 L 1 Karnataka
UNITED SPIRITS LIMITED
Active
145.5 Cr 1 Karnataka
ABB INDIA LIMITED
Active
42.4 Cr 1 Karnataka
TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED
Active
1.0 L 2 Karnataka

Registered Details

CIN

U72300MH2000PLC128359

PAN

AABCC8003B

Incorporation

2000, 24.2 years

Company Email

poonam.nayak@transunion.com

Paid up Capital

₹ 25.0 Cr

Authorised Capital

₹ 50.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2024 Updated on : 29 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - TRANSUNION CIBIL LIMITED

What is the incorporation date of TRANSUNION CIBIL LIMITED?

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The incorporation date of TRANSUNION CIBIL LIMITED is 21 August, 2000

What is the authorized share capital of TRANSUNION CIBIL LIMITED?

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The authorized share capital of TRANSUNION CIBIL LIMITED is INR ₹ 50.0 Cr.

What is the paid-up capital of TRANSUNION CIBIL LIMITED?

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The paid-up capital of TRANSUNION CIBIL LIMITED is INR ₹ 25.0 Cr.

What is the registered address of TRANSUNION CIBIL LIMITED?

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The registered address of TRANSUNION CIBIL LIMITED is One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City Maharashtra - 400013

What is the CIN number of TRANSUNION CIBIL LIMITED?

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The CIN number of TRANSUNION CIBIL LIMITED is U72300MH2000PLC128359.

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